Become a VERISafe Reseller | Earn from Background Screening in Malaysia

Become a VERISafe^TM Reseller
in Malaysia

Earn from instant Background Checks.

No Tech, No Fuss.

What is VERISafe^TM?

VERISafe is a PDPA-complaint instant background screening platform built for Malaysian business.

We help companies screen for:

Red flags from criminal, blacklist & watchlist

Global sanctions, PEP watchlists, and financial red flags

Compliance with AMLA and MACC due diligence

100% PDPA-compliant

Trusted by over 1,000 business across Malaysia.

Why Join the VERISafe^TM Reseller Program?

Earn with Every
Subscription Sale

You get a percentage of every successful subscription, not per screen. Just refer clients and earn - no backend needed.

Simple to Sell,
High in Demand

Every company hires people or vets vendors. VERISafe is an easy pitch for anyone who wants to protect their business from fraud, insider threats, or comply with BNM (Bank National Malaysia) or AMLA (Anti Money Laundering Act) Regulations.

No Tech Setup
Required

We handle onboarding, support, and billing. All you need to do, is look for buyers.

Who Should Join as a Reseller?

If you're already serving SMEs, you're in the perfect position to add value

while earning income.

Our resellers include:

HR Consultants

& Trainers

Payroll

& HR Software Vendors

IT Solution

Providers

Business Advisors

& Coaches

Complaince

& AMLA Specialist

Accounting Software

Resellers

You already serve their business.

Now help them stay safe too.

What You Get as a
VERISafe^TM Reseller

Dedicated Support Team

Priority Lead Support

& Onboarding

Transparent Reporting

& Monthly Payouts

Sales Scripts, Pitch Decks

& Email Templates

Product Training

& Industry Knowledge

How It Works

1

Sign up

as a partner

2

Receive

our digital
sales kit

3

Share

updates with your
current customers

4

When

they subscribe,
you earn

No contracts, no tech hassle, just results.

What makes VERISafe^TM Unique?

PDPA-Complaint

Instant check

Unlimited Checks

Flat-free

subscription model

Secure by Design

ISO 27001-certified infrastructure

Real Risk Alerts

Red flags for crime, fraud, legal issues, and sanctions

Our Advantage

Become a VERISafe^TM Reseller Now.

Sign Up Now

WhatsApp Us

FAQ

Do I need to handle support or setup?

No, we manage all backend onboarding and support. You just refer and earn.

How much can I earn?

You earn a percentage of each subscription sold. The more clients, the more you make.

Can I offer this under my brand?

Yes, we support co-branded landing pages and materials.

Does VERISafe include employment or more comprehensive checks?

More comprehensive checks are handled by our full-service product, Verity Background Check (Verity BGC).

How VERISafe^TM Complies with Malaysia’s
7 Personal Data Protection Principles (PDPA)

At VERISafe, we don’t just talk about compliance—we build it into every click. Our platform is designed to fully support the

7 Personal Data Protection Principles under Malaysia’s PDPA to ensure your screening activities are lawful, ethical, and secure.

General Principle

We only process personal data for legitimate business reasons such as employee screening, fraud detection, vendor onboarding, tenant checks, and due diligence—never for personal or consumer use.

Notice & Choice Principle

All VERISafe users are informed of their responsibilities, and the individuals being screened are offered clear recourse through a data correction or dispute process. Our system includes disclaimers and reminders to ensure responsible use.

Disclosure Principle

We do not share, sell, or disclose any results or data to unauthorized third parties. All data remains with the verified business subscriber performing the screening.

Security Principle

VERISafe is hosted on secure, encrypted infrastructure with strong access controls. We apply best practices in data minimisation, secure storage, and audit trails to prevent misuse or unauthorised access.

Retention Principle

We do not store search results beyond the necessary screening session. VERISafe performs real-time name-based checks without creating permanent records unless required by law or agreed upon with the subscriber.

Data Integrity Principle

Our data is sourced from authoritative, official, and publicly available sources (e.g. Malaysian enforcement lists, court listings, sanction lists). We apply filters and disclaimers to help users interpret data responsibly.

Access Principle

Individuals may contact us to request a correction or review of any matched result via our PDPA helpdesk. We support full transparency and fairness in line with legal rights under the PDPA.

Legitimate Interest Assessment (LIA)

We ensure that every search performed on VERISafe is backed by a valid business reason such as fraud prevention, employment vetting, or due diligence. For business use only – no personal or consumer use allowed. VERISafe is strictly for organisations with genuine onboarding and risk mitigation needs.

With VERISafe, your business can screen faster—without compromising trust or compliance.